Crime
‘Picture very disturbing’, SC grants protection from arrest to ex-Mumbai CP

The Supreme Court on Monday termed the legal battle between former Maharashtra Home Minister Anil Deshmukh and ex-Mumbai Police Commissioner Param Bir Singh as “very disturbing”, stating that a former commissioner seems to show lack of faith in the police.
The top court also granted protection from arrest to Singh in the cases lodged against him in Maharashtra, and directed him to join the investigation.
A bench headed by Justice Sanjay Kishan Kaul and comprising Justice M.M. Sundresh said: “We do find the picture very disturbing. An earlier commissioner seems to show lack of faith in the police! We wonder what would happen to the common man and what kind of faith they would have in the police. The matter has become curiouser in the battle between the then home minister and the then police commissioner.”
The bench added that the only question which has to be examined is whether in view of the CBI looking into the matter, the other aspects arising are also to be entrusted to the CBI.
The bench said the stands of the CBI and the state government are also not known as the writ petition stands decided on a threshold point of sending it to the Central Administrative Tribunal (CAT).
The bench said: “Prima facie, this may not be the appropriate course of action. The notices issued to the respondents are returnable on December 6. In the meantime, the petitioner shall join the investigation, but shall not be arrested.”
Senior advocate Puneet Bali, representing Singh, submitted that his client is very much in India, but apprehends action being taken by the Maharashtra government.
He also submitted that the prayer in the petition was for directing respondent No. 2 (CBI) to inquire and investigate into the criminal conspiracy charges.
Bali submitted that the petition was dismissed at a preliminary stage on the ground that the petitioner must approach the CAT, as the issue raised is of the service of the petitioner with the state government.
Bali said that FIRs against his client have been lodged by bookies, extortionists etc., against whom he had taken action.
He submitted that his client was broached by the commissioner, whom he handed over the charge, who advised him not to fight against the system and in effect withdraw the letter sent to the Chief Minister making complaints against Deshmukh, as otherwise the consequences could be varied.
Singh had levelled sensational charges of Rs 100 crore extortion against then Maharashtra Home Minister Anil Deshmukh. Bali urged the top court to allow Singh to appear before any officer of the court of the CBI.
On November 18, the Supreme Court had asked Singh’s counsel to disclose which part of the world or the country he is in, and without these details, the court would not entertain his plea seeking protection.
The top court had directed Singh’s counsel to disclose his location on Monday. Singh had moved the top court seeking protection in FIRs registered against him in Maharashtra.
Crime
NIA nabs 2 human traffickers from Delhi, HP for role in sending over 100 youths to US via ‘donkey route’

New Delhi, July 5: The National Investigation Agency (NIA) on Friday arrested two human traffickers from different locations in Himachal Pradesh and Delhi. The duo, accused of sending more than 100 youths to the United States using the notorious ‘donkey route’ were nabbed after extensive searches.
The accused were identified as Sunny Donker, a resident of Kangra (Himachal Pradesh) and Shubham Sandhal, a resident of Punjab who was currently residing in the national Capital.
Both are said to be associates of Gagandeep Singh alias Goldy, arrested earlier in March.
Gagandeep was arrested over a victim’s complaint who was illegally trafficked to the US using the infamous ‘donkey route’ and was deported back to India in February, this year.
Goldy, a resident of Tilak Nagar in Delhi, was subsequently chargesheeted by the NIA.
As per the findings of the law enforcement agency, Gagandeep Singh used to take around Rs 45 lakh from each victim on the pretext of sending them to US on a valid visa.
He would then illegally send them on an arduous journey via multiple countries, including Spain, El-Salvador, Guatemala and Mexico.
He had sent more than 100 victims illegally to the US, in this manner before being arrested.
Sunny was the main associate of Gagandeep Singh and played a key role in facilitating the journey of the victims on the ‘donkey route’.
Also, the victims were physically and mentally harassed on the way by agents to extract more money.
Shubham Sandhal operated as key hawala conduit, who transferred funds to agents in Latin America. Gagandeep used him to transfer part of the money taken from the victims to the agents based in Latin America.
The NIA, took over the case from Punjab Police in March this year. As the investigation proceeds, it continues to unravel dark secrets of the human trafficking racket.
Crime
Kolkata law college rape: Monojit Mishra made 16 calls in 3 hours, police probe details

Kolkata, July 4: Monojit Mishra, one of the three accused and reportedly the main architect in the law college student gang-rape case, made as many as 16 calls in three hours after the crime incident took place on the evening of June 25.
Those call details are currently being examined by the investigating sleuths, and at the same time, the process of interrogation of those with whom Mishra conversed during that period has started.
The tower locations of the mobile phones of the three accused, namely Mishra, Jaib Ahmed and Pramit Mukhopadhyay, during that period are being tracked by the investigating officials to have an idea of the places they went to immediately after the crime.
Sources said that one of the calls that Mishra made from his mobile phone during that period was to a member of the governing body of the same college. Although the governing body member concerned has already been questioned by the investigating officials, the latter are not willing to disclose anything on the interrogation findings for the sake of the investigation.
This week, the investigation into the case was handed over to the Detective Department of the city police, which has started the probe process by adding new sections against the three prime accused persons.
Before Detective Department took over the charge of the investigation, the three accused persons were charged under sections on rape. However, with the Detective Department taking over the investigation sections relating to abduction and causing injuries with weapons were also slapped on the three.
On Friday morning, around 3 a.m., the sleuths of the detective department reached the campus of the law college in Kolkata along with the three accused for reenactment of the incident.
Sources said that the findings of the reenactment process will be cross-checked with the statement given by the victim soon after the event of sexual harassment took place last week. Earlier, a member of the special investigation team, which was initially investigating the matter, had gone to the college campus with the victim for reenactment purposes.
The woman, a student of the South Calcutta Law College, was allegedly raped by two senior students and an alumnus of the institute in the guard’s room on June 25. Apart from the three, the college guard has been arrested in the case so far.
Crime
ED raids eight locations linked to ex-Cong MLA Amba Prasad in Jharkhand

Ranchi, July 4: The Enforcement Directorate (ED) on Friday carried out raids at eight locations linked to close associates of former Congress MLA Amba Prasad from Jharkhand’s Barkagaon Assembly constituency.
The raids are part of an ongoing money laundering probe involving a prominent company engaged in coal transportation, infrastructure, and the power sector.
According to sources, simultaneous searches were conducted in Ranchi, Hazaribagh, and Barkagaon.
Among the locations searched are the residence of Amba Prasad’s aide Sanjeet in Kishoreganj (Ranchi) and the homes of her personal assistants — Sanjeev Sao, Manoj Dangi, and Pancham Kumar — in Barkagaon.
Security forces have been deployed in large numbers at all the premises where raids are being conducted.
This move comes months after the ED conducted a similar crackdown between March 12 and March 14 this year, targeting Amba Prasad, her father, and former Minister Yogendra Sao, brother Ankit Raj, and several other relatives and associates.
During those raids, the agency had seized Rs 35 lakh in cash, digital devices, fake stamps of banks and government offices, handwritten receipts, diaries, and other incriminating documents.
Officials believe that the current searches are based on evidence and leads gathered during the earlier raids. The ED is now closely examining documents related to financial transactions, land deals, and mining activities.
Ten companies reportedly registered in the names of Amba Prasad and her family members are under scrutiny.
Earlier, the ED had questioned Amba Prasad, her father Yogendra Sao, and her brother Ankit Raj at its zonal office in Ranchi in connection with the same case.
Amba Prasad was elected to the Jharkhand Assembly from Barkagaon in 2019 on a Congress ticket. Her parents — Yogendra Sao and Nirmala Devi — have also represented the same constituency in the past.
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